RemoteLeaf Logo
Log in Sign up

Risk Analyst

1 month, 1 week ago
United States
Full-time
Junior
Security Analyst
Cybersecurity
Apply Now
Patriot Software

Patriot Software

Patriot Software LLC offers affordable and easy-to-use online accounting and payroll software for small and medium-sized American businesses. With a passion for supporting small businesses, Patriot Software provides simple yet powerful software solutio...

Professional Services
51-250
Founded 2002
View All Jobs 3

Description

  • Review new payroll direct deposit applications to identify potential fraud and compliance issues.
  • Investigate risk triggers and suspicious activity to determine next steps and mitigate threats.
  • Monitor suspicious accounts and verify the authenticity of bank statements and supporting documents.
  • Validate customer identities by reviewing government-issued photo IDs.
  • Document, manage, and resolve fraud cases from initial report through closure.
  • Support internal and external audits with accurate and thorough documentation.
  • Serve as a subject matter expert for internal development teams on secure features and workflows.
  • Review and resolve potential OFAC matches to support federal compliance.
  • Adapt quickly to changing priorities while maintaining an exceptional customer experience.

Requirements

  • Experience in risk management, underwriting, or fraud prevention, preferably in the fintech or payments industry.
  • Strong research and investigative skills with excellent attention to detail.
  • Excellent verbal and written communication skills.
  • Strong time management skills and the ability to prioritize multiple tasks effectively.
  • Highly process- and policy-oriented with a commitment to accuracy and compliance.
  • Bachelor’s degree or equivalent professional experience.
  • Knowledge of BSA/AML regulations and best practices.
  • Ability to handle sensitive customer information securely and follow data protection protocols.
  • Consistent, reliable high-speed internet access and a dedicated quiet workspace free from distractions.
  • Ability to sit or stand for extended periods, including 8+ hours at a computer.
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
  • Must be legally eligible to work in the United States.
  • Ability to work core hours of 9:00 am - 6:00 pm ET, Monday - Friday, with some flexibility during busy periods.
  • Not open to candidates residing in Alaska, California, Hawaii, or Washington D.C.

Benefits

  • 100% remote work environment.
  • Full-time direct-hire position.
  • Salaried exempt compensation with a pay range of $55,000 to $62,000 based on experience.
  • Comprehensive benefits package for full-time employees.
  • Culture that encourages innovation, ownership, and high trust.
  • Equal opportunity employer.
  • AI-assisted hiring process designed to support a fair and efficient evaluation process.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

U

Cyber Threat Researcher

UltraViolet Cyber 501-1000 Computer and Network Security

UltraViolet Cyber is hiring a remote Cyber Threat Researcher to join its Threat Intelligence & Detection Engineering team and help defend customer environments through threat hunting, detection engineering, and threat intelligence analysis.

United States Full-time Mid Level Security Analyst
$90k-$120k
CrowdStrike Cybersecurity Elasticsearch PowerShell Python SIEM SOC
2 hours, 27 minutes ago
U

Associate Cyber Threat Researcher

UltraViolet Cyber 501-1000 Computer and Network Security

UltraViolet Cyber is hiring a remote Associate Cyber Threat Researcher to support its Threat Intelligence & Detection Engineering team by hunting threats, developing detections, and helping customers strengthen defenses against modern cyber attacks.

United States Full-time Junior Security Analyst
$50k-$90k
CrowdStrike Cybersecurity Elasticsearch PowerShell Python SIEM
2 hours, 27 minutes ago
Apogee Global RMS

Risk Analyst

Apogee Global RMS Professional Services

Apogee Global RMS is seeking contract Risk Analysts to research and produce analytical intelligence products for its Rogue Risk Analysis Group, supporting client advisories, briefings, and thought leadership across the firm's Nexus of Risk framework.

United States Contract Mid Level Security Analyst
2 hours, 57 minutes ago
TOMORROW HIRE

Jr. Identity Security Metrics Consultant & Databricks Analyst - Secret Clearance

TOMORROW HIRE Internet Software & Services

Junior Identity Security Metrics Consultant & Databricks Analyst for a remote U.S. role supporting enterprise identity security and analytics efforts across Okta, Ping, and Databricks environments.

United States Full-time Junior Data Analyst Security Analyst
$70k-$80k
Databricks Machine Learning
3 hours, 12 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers